October 12, 2021
Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico
For release at 11:00 a.m. EDT
The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below:
Consent prohibition order against Ileana Acevedo Diaz
Former employee of Banco Popular de Puerto Rico, San Juan, Puerto Rico
Unauthorized transactions in a customer's accounts
Enforcement actions can be searched for here.
For media inquiries, call 202-452-2955.
Last Update: October 12, 2021